Company number 05381209
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address 28 BIRDWOOD ROAD, MAIDENHEAD, BERKSHIRE, SL6 5AP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 1
. The most likely internet sites of FORGE MOTOR COMPANY LIMITED are www.forgemotorcompany.co.uk, and www.forge-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Forge Motor Company Limited is a Private Limited Company.
The company registration number is 05381209. Forge Motor Company Limited has been working since 03 March 2005.
The present status of the company is Active. The registered address of Forge Motor Company Limited is 28 Birdwood Road Maidenhead Berkshire Sl6 5ap. . WEBB, Raymond is a Secretary of the company. WEBB, Raymond is a Director of the company. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ENERGIZE DIRECTOR LIMITED has been resigned. Director WEBB, James has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Director
ENERGIZE DIRECTOR LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Director
WEBB, James
Resigned: 19 May 2012
Appointed Date: 03 March 2005
64 years old
Persons With Significant Control
Mr Raymond Webb
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Webb
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FORGE MOTOR COMPANY LIMITED Events
06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 27 more events
16 Mar 2005
New director appointed
16 Mar 2005
New secretary appointed;new director appointed
03 Mar 2005
Secretary resigned
03 Mar 2005
Director resigned
03 Mar 2005
Incorporation